..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

...’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any...

...) to consider its work plan for this year and agreed on three key initiatives to capture financing and investment opportunities from the Asia-Pacific Region’s low carbon transition. The Steering Group also welcomed the Accounting and Financial Reporting Council (AFRC) as a new member....

... group of a designated insurance holding company (“DIHC”) consists of default members1 mentioned in section 95D(1) of the Ordinance and any other entities which the Insurance Authority (“IA”) decides to include under section 95D(3) of the Ordinance, on the basis that the IA considers that the entity is...

... To: Insurance Authority (“IA”) [Fax No. (852) 3899 9993] Name of Authorized Insurer: ********************************************************************************************* Please fill in Part (A) and Part (B). Please read the Notes below before completing the form. (A) Information...